Related Resources

Regulatory Compliance Software

Though it may seem like an easy choice, picking the right bank compliance software can make the difference between the success and failure of your business. Without it, your bank or business could face fraud and security breach—you could even violate federal law. Don’t take a risk with your customers’ and institution’s sensitive information.

Our Banking Regulatory Compliance Software

CSI offers a variety of compliance management software solutions designed to help you meet federal requirements. And our WatchDOG® sanctions screening solutions can be tailored to the needs of your organization:

CSI Secure ConnectCommunicate with your Board of Directors, employees and loan committees in a more efficient, cost-effective and secure manner

For more information on how CSI can help your organization ease the burden of managing risk and compliance with our regulatory compliance software, contact CSI today.

About CSI

CSI is a full-service financial technology and regulatory compliance provider serving customers nationwide. Based in Paducah, Kentucky, we are not only bank core processors, we serve the regulatory compliance needs for a variety of industries.

Offering dynamic technology solutions, from core banking systems and IT managed services to OFAC compliance software, we’re one of the nation’s largest fintech and regtech providers. And with more than 1,100 employees, our staff is here to help your business be competitive, compliant and profitable.